Fraud

Institution: University of Bucharest

Area of Expertise: Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Discourse, Drug trafficking, Extortion, Fraud, Gangs, Illicit cigarettes and tobacco, Law, Mafia, Modern slavery and human trafficking, Money laundering, Organ trafficking, Prisons, Recruitment, State control, Terrorism, Trafficking in cultural property, Wildlife and forest crime

Institution: University of Glasgow

Area of Expertise: Asset seizure, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Fraud, Gangs, Intelligence, Modern slavery and human trafficking, Money laundering, Policing, Terrorism, Threat assessment, War and conflict

Area of Expertise: Asset seizure, Crime prevention and criminal justice, Criminal networks, Cybercrime, Fraud, Intelligence, Law, Modern slavery and human trafficking, Money laundering, Prisons

Institution: Malawi Revenue Authority

Area of Expertise: Asset seizure, Contraband / counterfeit products, Financial flows, Fraud, Intelligence, Money laundering

Institution: Global Network on Extremism and Technology

Area of Expertise: Contraband / counterfeit products, Corruption, Criminal networks, Cryptocurrency, Cybercrime, Disruption, Drug trafficking, Extortion, Fraud, Fraudulent medicine, Gangs, Illicit cigarettes and tobacco, Mafia, Modern slavery and human trafficking, Money laundering, Organ trafficking, State control, Terrorism, Threat assessment, War and conflict

Institution: London School of Economics and Political Science

Area of Expertise: Crime prevention and criminal justice, Criminal networks, Drug trafficking, Fraud, Gangs, Intelligence, IUU fishing, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Policing, Terrorism, Threat assessment, War and conflict, Wildlife and forest crime

Institution: NHS Counter Fraud Authority

Area of Expertise: Fraud

Institution: Leeds Trinity University

Area of Expertise: Firearms, Fraud, Modern slavery and human trafficking

Area of Expertise: Contraband / counterfeit products, Corruption, Cybercrime, Data analytics, Financial flows, Fraud, Modern slavery and human trafficking, Money laundering

Area of Expertise: Criminal networks, Data analytics, Discourse, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Gangs, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Policing, Prisons, Recruitment, State control, Terrorism, Threat assessment, Use of technology by criminals, War and conflict